Four appeals regarding stays under the PMLA were considered. No reply was filed by the respondent. The appellate tribunal ordered remand of the matter with a direction to re-notify by 15th November 2018.
Remand of the matter and direction to re-notify by 15 November 2018.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| MP-PMLA-3127/MUM/2017 (Stay) & |
||
|---|---|---|
| FPA-PMLA-1633/MUM/2017 | ||
| Dr. Vijay Mallya | … | Appellant |
| MP-PMLA-3766/MUM/2017 (Stay) MP-PMLA-3128/MUM/2017 (Stay) & |
||
| FPA-PMLA-1634/MUM/2017 | ||
| United Breweries (Holdings) Ltd. | … | Appellant |
| MP-PMLA-3129/MUM/2017 (Stay) & |
||
| FPA-PMLA-1636/MUM/2017 | ||
| M/s. P.E. data Centre | … | Appellant |
| & | ||
| MP-PMLA-3132/MUM/2017 (Stay) & |
||
| FPA-PMLA-1637/MUM/2017 | ||
| M/s. Endeavour Estates Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Ankur Saigal, Advocate |
|---|---|
| For the respondent |
: Shri Prashant Pandey, Proxy Legal Consultant for Shri Rajeev Awasthi, Advocate |
CORAM |
|
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| FPA-PMLA-1633-1634 & 1636-1637/MUM/2017 | Page 1 of 2 |
ORDER 28.08.2018
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017
No reply has been filed. Re-notify on 15th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 28th August, 2018 ‘A’
FPA-PMLA-1633-1634 & 1636-1637/MUM/2017
Page 2 of 2
Dr. Vijay Mallya
United Breweries (Holdings) Ltd.
M/s. P.E. data Centre
M/s. Endeavour Estates Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
